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Nom	Raphid IT Solutions Limited
Adresse	The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06608947 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juin 2008
Activité (Code NAF)	62012 - Programmation informatique
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Karri, Janardhan Status: Active Notified: 30/11/2016 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Karri, Janardhan Langley, Slough, United Kingdom Status: Active Notified: 03/06/2008 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Karri, Roopa Langley, Slough, United Kingdom Status: Active Notified: 03/06/2008 Date of Birth: 07/1981 Occupation: Self Employed Role: Secretary Nationality: British

Karri, Roopa Langley, Slough, United Kingdom Status: Active Notified: 03/06/2008 Date of Birth: 07/1981 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Indian

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Raphid IT Solutions Limited

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Persons with Significant Control (1)

Officers (3)